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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Sayer, Lee
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Stephen John
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mather, Josh Miles
    Individual (2 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Diane
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2025-11-26
    OF - Director → CIF 0
    Ms Diane Thompson
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2019-02-21 ~ 2025-11-26
    PE - Has significant influence or control → CIF 0
  • 5
    Harrison, Andrew
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Kevin
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Kevin Hall
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ 2022-01-17
    PE - Has significant influence or control → CIF 0
  • 7
    Watson, Mark
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2019-02-21 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Mark Watson
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2019-05-01 ~ 2020-12-11
    PE - Has significant influence or control → CIF 0
  • 8
    Binks, Simon
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2025-11-26
    OF - Director → CIF 0
    Mr Simon Binks
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Minns, Terry Robert
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Ramsey, David
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Price, Steven
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    Mr Steven Price
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HATHAWAY ROOFING HOLDINGS LIMITED

Period: 2019-02-21 ~ now
Company number: 11839605
Registered name
HATHAWAY ROOFING HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
2,400,000 GBP2025-09-30
2,070,000 GBP2024-09-30
Fixed Assets - Investments
6,694,642 GBP2025-09-30
6,694,642 GBP2024-09-30
Fixed Assets
9,094,642 GBP2025-09-30
8,764,642 GBP2024-09-30
Debtors
34,050 GBP2025-09-30
34,050 GBP2024-09-30
Cash at bank and in hand
3,903,854 GBP2025-09-30
3,736,749 GBP2024-09-30
Current Assets
3,937,904 GBP2025-09-30
3,770,799 GBP2024-09-30
Net Current Assets/Liabilities
3,862,078 GBP2025-09-30
3,683,246 GBP2024-09-30
Total Assets Less Current Liabilities
12,956,720 GBP2025-09-30
12,447,888 GBP2024-09-30
Equity
Called up share capital
22,700 GBP2025-09-30
22,700 GBP2024-09-30
22,700 GBP2023-09-30
Share premium
19,600 GBP2025-09-30
19,600 GBP2024-09-30
19,600 GBP2023-09-30
Revaluation reserve
550,000 GBP2025-09-30
220,000 GBP2024-09-30
220,000 GBP2023-09-30
Capital redemption reserve
4,900 GBP2025-09-30
4,900 GBP2024-09-30
4,900 GBP2023-09-30
Retained earnings (accumulated losses)
12,359,520 GBP2025-09-30
12,180,688 GBP2024-09-30
10,515,174 GBP2023-09-30
Equity
12,956,720 GBP2025-09-30
12,447,888 GBP2024-09-30
9,731,188 GBP2023-09-30
Profit/Loss
2,662,834 GBP2024-10-01 ~ 2025-09-30
4,620,697 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
330,000 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
2,992,834 GBP2024-10-01 ~ 2025-09-30
Cash and Cash Equivalents
2,022,736 GBP2023-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Wages/Salaries
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,070,000 GBP2024-09-30
Owned/Freehold, Land and buildings
2,400,000 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,400,000 GBP2025-09-30
2,070,000 GBP2024-09-30
Investments in Subsidiaries
6,694,642 GBP2025-09-30
6,694,642 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
0 GBP2024-09-30
Corporation Tax Payable
Current
41,776 GBP2025-09-30
53,503 GBP2024-09-30
Other Creditors
Current
0 GBP2025-09-30
0 GBP2024-09-30
Creditors
Current
75,826 GBP2025-09-30
87,553 GBP2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
41,776 GBP2024-10-01 ~ 2025-09-30
53,503 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • HATHAWAY ROOFING HOLDINGS LIMITED
    Info
    Registered number 11839605
    C/o Hathaway Roofing Limited, Tindale Crescent, Bishop Auckland DL14 9TL
    PRIVATE LIMITED COMPANY incorporated on 2019-02-21 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • HATHAWAY ROOFING HOLDINGS LIMITED
    S
    Registered number 11839605
    Tindale Crescent, Tindale Crescent, Bishop Auckland, England, DL14 9TL
    Limited Holding Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HATHAWAY ROOFING LIMITED
    - now 03357937
    MERTONBRIAR LIMITED - 1997-09-18
    Tindale Crescent, Bishop Auckland, County Durham
    Active Corporate (21 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.